HomeMy WebLinkAbout CLOSED_2014-06-03 - SPECIAL JOINT MEETING
CITY OF SANTA ANA
JOINT REGULAR CITY COUNCIL,
SPECIAL SUCCESSOR AGENCY AND
REGULAR HOUSING AUTHORITY
CLOSED SESSION MEETING
AGENDA
5:00 P.M.
JUNE 3, 2014
City Council Chamber
22 Civic Center Plaza
Santa Ana, California 92702
CALL TO ORDER Mayor PULIDO
Councilmembers AMEZCUA, BENAVIDES,
MARTINEZ, REYNA, SARMIENTO,
TINAJERO
City Manager, City Attorney, Clerk of the Council
PUBLIC COMMENTS - Members of the public may address the City Council on items on the
Closed Session Agenda.
CLOSED SESSION ITEMS - The Brown Act permits legislative bodies to discuss certain matters
without members of the public present. The City Council finds, based on advice from the City
Attorney, that discussion in open session of the following matters will prejudice the position of the
City in existing and anticipated litigation:
1.CONFERENCE WITH LEGAL COUNSEL - Government Claims Act pursuant to
Paragraph (3) of subdivision (e) of Section 54956.9 of the Government Code:
Claim No. 2014-056, Ruiz, Augustine and Arzola, Raymundo
Claim No. 2014-015, McDowell, Scott and State Farm
Claim No. 2014-024, Avalos, Veronica
CLOSED SESSION MEETING 1 JUNE 3, 2014
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION pursuant to
Paragraph (1) of subdivision (d) of Section 54956.9 of the Government Code:
Kristine Meza v. City of Santa Ana, Orange County Superior Court Case No. 30-2013-
00660649
Carlos Barba v. City of Santa Ana, Orange County Superior Court Case No. 30-2013-
00649819
Consuelo Case v. City of Santa Ana, Orange County Superior Court Case No. 30-
2013-00628729
JOINT ITEM – City of Santa Ana, Successor Agency and Housing Authority: Peebler
vs. State of California Superior Court Case No. 34-2012-80001172; Court of Appeal
Case No. C073698
JOINT ITEM – City of Santa Ana, Successor Agency and Housing Authority: Cuenca
vs. State Sacramento County Superior Court Case No. 34-2013-80001427
JOINT ITEM – City of Santa Ana, Successor Agency and Housing Authority: City of
Santa Ana vs. Ana Matosantos (DOF) Case No. 34-2013-80001477
3.CONFERENCE WITH LEGAL COUNSEL -- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d) of
Section 54956.9 of the Government Code: Two Cases
4. CONFERENCE WITH REAL PROPERTY NEGOTIATOR pursuant to Government
Code Section 54956.8.
Address of Property: 1411 N. Bristol Street, Santa Ana
1415 N. Bristol Street, Santa Ana
1417 N. Bristol Street, Santa Ana
1607 N. Bristol Street, Santa Ana
Negotiators: City Manager, David Cavazos
Interim Director of Public Works Agency,
William Galvez
Under Negotiation: Price and Terms of Property Acquisition
CLOSED SESSION REPORT - The City Attorney will report on any action(s) to be taken at the
Regular Meeting which will begin immediately following the Closed Session Meeting.
ADJOURN CLOSED SESSION AND CONVENE TO THE REGULAR OPEN
SESSION.
CLOSED SESSION MEETING 2 JUNE 3, 2014